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Senior AML & KYC Specialist - Hybrid Dublin

Posted 19 days 22 hours ago by Citco

Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description

Citco in Dublin is seeking a Senior Specialist for Client Lifecycle Management to help manage AML/KYC processes, perform risk-based on-boarding, and oversee ongoing client due diligence in a hybrid work environment.

You will collaborate with custody, legal, compliance and risk teams, maintain client registers, and support AML tools implementation while ensuring timely responses to queries. This role requires strong analytical skills, attention to detail, and the ability to work under pressure.

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